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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (36)

Role From To Data From
Tennessee Gas Pipeline Company - Shareholder - - Paradise Papers
Bannigan - Thomas A Director 01-AUG-2012 - Paradise Papers
El Paso LLC Shareholder - - Paradise Papers
Hopper - John J Is signatory for - - Paradise Papers
Horner - Neil Director 01-AUG-2012 - Paradise Papers
Allred - Wayne B. Director 09-SEP-1997 10-SEP-1998 Paradise Papers
Allred - Wayne B. Vice-president 09-SEP-1997 10-SEP-1998 Paradise Papers
Rice - C. Dana Director 10-SEP-1998 04-DEC-2002 Paradise Papers
Rice - C. Dana Vice-president 10-SEP-1998 04-DEC-2002 Paradise Papers
Watkins - Gregory W Vice-president 09-SEP-1997 21-MAY-2004 Paradise Papers
Watkins - Gregory W Director 09-MAR-2001 21-MAY-2004 Paradise Papers
White - Roslyn L Secretary 09-MAY-2005 27-SEP-2005 Paradise Papers
Austin - H. Brent President 09-SEP-1997 03-DEC-2003 Paradise Papers
Austin - H. Brent Director 09-SEP-1997 03-DEC-2003 Paradise Papers
Dillard - Robert W Director 25-MAY-2012 - Paradise Papers
Dillard - Robert W Vice-president 25-MAY-2012 - Paradise Papers
Hankins - David D Vice-president 09-SEP-1997 01-MAY-2007 Paradise Papers
Kinder - David D Treasurer 25-MAY-2012 - Paradise Papers
Kinder - David D Director 01-AUG-2012 - Paradise Papers
Listengart - Joseph Director 25-MAY-2012 - Paradise Papers
Listengart - Joseph President 25-MAY-2012 - Paradise Papers
Herbert - Stuart Vice-president 22-SEP-2000 09-MAR-2001 Paradise Papers
Herbert - Stuart Director 22-SEP-2000 09-MAR-2001 Paradise Papers
Compass Administration Services Ltd. Secretary 01-AUG-2012 - Paradise Papers
Leland - D Mark Vice-president 10-AUG-2005 20-NOV-2009 Paradise Papers
Leland - D Mark Director 10-AUG-2005 20-NOV-2009 Paradise Papers
Dilney - Paula Is signatory for - - Paradise Papers

Other (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more